UNICOMP LIMITED

Company number 01655150 ·

Active

144 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 15 pages View document
9 Jun 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
13 May 2026 Director's details changed for Ms Kim Alicia Burgon on 2007-11-15 · 1 page View document
20 Apr 2026 Annual return made up to 2014-12-29 with full list of shareholders · 24 pages View document
20 Apr 2026 Annual return made up to 2011-12-29 with full list of shareholders · 22 pages View document
20 Apr 2026 Annual return made up to 2015-12-29 with full list of shareholders · 24 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 14 pages View document
21 Mar 2025 Registration of charge 016551500012, created on 2025-03-20 · 12 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
17 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 15 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 14 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
31 Mar 2022 Confirmation statement made on 2022-03-12 with no updates · 3 pages View document
25 Jan 2022 Satisfaction of charge 016551500008 in full · 1 page View document
25 Jan 2022 Satisfaction of charge 016551500009 in full · 1 page View document
25 Jan 2022 Satisfaction of charge 016551500010 in full · 1 page View document
25 Jan 2022 Satisfaction of charge 5 in full · 1 page View document
25 Jan 2022 Satisfaction of charge 6 in full · 1 page View document
25 Jan 2022 Satisfaction of charge 7 in full · 1 page View document
25 Jan 2022 Change of details for Mr Mike Burgon as a person with significant control on 2022-01-20 · 2 pages View document
15 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 13 pages View document
5 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
11 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 016551500011 View document
12 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
8 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR MIKE BURGON / 01/01/2017 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TRAFFORD View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
10 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016551500008 View document
10 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016551500010 View document
10 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016551500009 View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDS View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM RICHARDS / 17/05/2015 View document
19 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
19 Jan 2016 Annual return made up to 2015-12-29 with full list of shareholders · 8 pages View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALICIA BURGON / 07/11/2014 View document
27 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
27 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALICIA BURGON / 28/12/2014 View document
27 Jan 2015 Annual return made up to 2014-12-29 with full list of shareholders · 8 pages View document
24 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALICIA BURGON / 18/11/2014 View document
23 Jun 2014 ADOPT ARTICLES 02/06/2014 View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
5 Aug 2013 DIRECTOR APPOINTED BRIAN WILLIAM RICHARDS View document
5 Aug 2013 DIRECTOR APPOINTED PAUL FRANKLYN TRAFFORD View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALICIA BURGON / 28/12/2012 View document
16 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
15 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / TINA YUEN BURGON / 28/12/2012 View document
5 Sep 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM UNIT 13, BOURNE INDUSTRIAL ESTATE BOROUGH GREEN KENT TN15 8DG UNITED KINGDOM View document
9 Aug 2012 DIRECTOR APPOINTED YUEN NGOH BURGON View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
19 Jan 2012 Annual return made up to 2011-12-29 with full list of shareholders · 4 pages View document
12 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BURGON / 05/01/2012 View document
12 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / TINA YUEN BURGON / 05/01/2012 View document
12 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALICIA BURGON / 05/01/2012 View document
1 Jul 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM HOILE View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOILE · 2 pages View document
23 Jun 2011 RETURN OF PURCHASE OF OWN SHARES View document
17 Jun 2011 17/06/11 STATEMENT OF CAPITAL GBP 51 View document
4 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
4 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
4 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
30 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
30 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
21 Oct 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB View document
19 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 3 BULLACE LANE DARTFORD DA1 1BB View document
12 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Jun 2008 ADOPT MEM AND ARTS 20/05/2008 View document
6 Mar 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
3 Mar 2008 DIRECTOR APPOINTED KIM ALICIA BURGON View document
3 Mar 2008 DIRECTOR APPOINTED TINA YUEN BURGON View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Feb 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
17 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
22 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
29 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
31 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
20 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
19 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 View document
8 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
1 Aug 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 View document
22 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
22 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
22 Dec 1999 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
23 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
7 Jan 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View document
18 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
8 Jan 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
8 Jan 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS View document
26 Sep 1996 REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 27 HIGH ST DARTFORD KENT DA1 1DT View document
25 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
8 Jan 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
3 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
6 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Jan 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
16 Jan 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS View document
12 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
12 Jan 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View document
28 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
17 Dec 1991 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
25 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
30 Jan 1991 S252 S366A S386 11/01/91 View document
15 Jan 1991 RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS View document
2 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
24 Jan 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
29 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
1 Feb 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
17 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
28 Jan 1988 REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 1 STACEY RD TONBRIDGE KENT TN10 3AP View document
28 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
18 Aug 1987 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 View document
12 May 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
24 Nov 1986 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS View document
29 Jul 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document